Among the companies to which sanctions have been applied:
SUNOR INTERNATIONAL LIMITED LIABILITY COMPANY
SUNOR INTERNATIONAL LIMITED LIABILITY COMPANY
Provide additional information
Full name of legal entity
SUNOR INTERNATIONAL LIMITED LIABILITY COMPANY

Abbreviated name of the legal entity
SUNOR ILLC

TIN
3906404657

Registration number
1213900009113

Country
russian federation

Address
236006, russian federation, Kaliningrad region, Kaliningrad, 25, Solnechny boulevard, prem.G/63

Products

Reasons
The company was registered on July 14, 2021. The main activity of the organization is maritime and short sea freight transport, and the company's activities also include: cargo transportation by foreign seagoing vessels, oil transportation by sea tankers, lease of foreign and short sea vessels for cargo transportation, etc.
As of January 21, 2025, the company owns a fleet of three sanctioned oil tankers flying the flag of the russian federation: SANAR-8 (IMO 9212008), SANAR-7 (IMO 9211999), BORAY (IMO 9198783).

Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
Marine vessels
SOFIA
Vessel name
SOFIA
IMO
9211999
Flag (Current)
russian federation russian federation
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels in violation of sanctions and other restrictions
icon arrow-tree Transporting russian crude oil / petroleum products
The tanker is involved in the export of russian crude oil/oil products, in particular to the EU countries, including through STS transfers in the area of the Caucasian anchorage near the Kerch Strait (an area associated with STS transfers with tankers sailing to/from Greece and Malta to/from a russian port in the Azov Sea). Thus, the tanker carried out transfers, in particular, with tankers belonging to the shadow fleet involved in the transportation of russian crude oil/oil products under sanctions: APUS (IMO 9280885, under USA sanctions) in December 2024, and UTAKI (IMO 9262924) in November 2023.
The vessel is also affiliated with the sanctioned russian company Rosewood Shipping LLC (TIN 6167088540), a shipping company specializing in the logistics of oil products using its own fleet. The founder of Rosewood Shipping LLC is South Energy LLC (TIN 6167088571). The management company of Rosewood Shipping LLC is a sanctioned russian company, NZNP Management JSC (TIN 9725007881), which is affiliated with NZNP JSC (one of the largest suppliers of oil products in southern russia, TOT of Ukraine).
On January 10, 2025, USA imposed sanctions on the vessel.
Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel.
Since October 24, 2025, the EU has imposed sanctions on the vessel.
Since December 13, 2025, Switzerland has imposed sanctions on the vessel.
On February 20, 2026, New Zealand imposed sanctions on the vessel.
On February 19, 2026, Canada imposed sanctions on the vessel.
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